BOUGHTON ENTERPRISES LIMITED
BIRMINGHAM ALSTOM TDT LOAN LTD

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 05068420
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BOUGHTON ENTERPRISES LIMITED are www.boughtonenterprises.co.uk, and www.boughton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Boughton Enterprises Limited is a Private Limited Company. The company registration number is 05068420. Boughton Enterprises Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Boughton Enterprises Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. STOTE, Tanya is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BLENKINSOP, John Maxwell has been resigned. Director BURKE, Stephen James has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 02 September 2004
Appointed Date: 09 March 2004
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 02 September 2004
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BLENKINSOP, John Maxwell
Resigned: 02 September 2004
Appointed Date: 09 March 2004
60 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 02 September 2004
Appointed Date: 09 March 2004
67 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 02 September 2004
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 02 September 2004
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old

Persons With Significant Control

Boughton Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUGHTON ENTERPRISES LIMITED Events

04 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 52 more events
10 Sep 2004
Accounting reference date shortened from 31/03/05 to 30/11/04
01 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004
Company name changed alstom tdt loan LTD\certificate issued on 20/08/04
14 Apr 2004
Ad 31/03/04--------- £ si 166500000@1=166500000 £ ic 1/166500001
09 Mar 2004
Incorporation

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